Will County Forest Preserve District Operations Committee met Aug 31.
Here is the agenda provided by the committee:
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. APPROVAL OF MINUTES
1. Minutes of August 3, 2022
E. OLD BUSINESS - NONE
F. NEW BUSINESS
1. Award of Contract in the Amount of $45,067.50 to ENCAP, Inc of DeKalb, Illinois, for Viewshed Vegetation Management
2. Award of Contract in the Amount of $885,426.70 to Conley Excavating, Inc. of Morris, Illinois, for Lake Chaminwood Preserve Phase II Improvements.
3. Award of Contract in the Amount of $86,960.00 to Misfits Construction Company of Chicago, Illinois, for the FREEC Interpretive Campus Improvements
4. Approval of Ordinance No. 623 Authorizing the Dedication of Sand Ridge Savanna Nature Preserve Addition
5. Approval of Resolution No. 22-13 Authorizing the Submission of an Illinois Wildlife Habitat Grant Application for Romeoville Prairie Nature Preserve
6. Approval of Resolution No. 22-14 Authorizing License Agreement No. 22-12 with Cornerstone Services, Inc.
7. Approval of Resolution No. 22-15 Authorizing License Agreement No. 22-14 with 721 Parkwood LLC.
8. Approval of Resolution No. 22-17 Authorizing the Submission of an OSLAD Grant Application to for the Acquisition of JC50A1 and A2 in the Jackson Creek Greenway
9. Permission to Advertise for a Full-Time Real Estate Manager
10. Rejection of Bid in the Amount of $383,200.00 from Misfits Construction of Chicago, Illinois, for the Dog Park Electronic Gate Improvement Project.
G. EXECUTIVE SESSION
1. Collective Bargaining (5ILCS 120/2 (c) (2))
2. Land Acquisition (5 ILCS 120/2 (c) (5))
3. Pending or Imminent Litigation (5 ILCS 120/2 (c) (11))
4. Personnel (5 ILCS 120/2 (c) (1))
H. REPORTS
1. Next Meeting Date - Wednesday, October 5, 2022 at 8:30 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, Joliet, Illinois
I. COMMENTS BY PUBLIC
J. COMMENTS BY COMMISSIONERS
K. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4853&Inline=True
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